Latest Episodes
January 20, 2026
Episode 118 Banking Matters The Importance of Communication in Regulatory Scrutiny
In this episode of Banking Matters, host Linsey Hugueley speaks with Wendy Sullivan, a Senior Vice President of Virtual Compliance Officer Services at Compliance...
00:19:06
January 05, 2026
Episode 117 Banking Matters Community Banks: Embracing Digital Assets
In this episode of Banking Matters, host Linsey Hugueley interviews Carl Goss, an attorney with extensive experience in banking regulation and enforcement. They discuss...
00:23:56
December 22, 2025
Episode 116 Banking Matters Compliance in the Arena of Trust and Wealth Management
In this week's episode of Banking Matters, host Elizabeth Holtrop talks with Svitlana Keeney, a Compliance Officer at Compliance Alliance who has extensive trust...
00:36:56
December 08, 2025
Episode 115 Banking Matters Keeping the Human in AI Incorporation
In this week’s conversation, host, Linsey Hugueley, chats with Gayle Brooke, Compliance Officer for Independent Bank, about the critical role of human oversight in...
00:14:11
November 24, 2025
Episode 114 Banking Matters Navigating Reputation Risk and Banking Compliance
In this episode of Banking Matters, host Elizabeth Holtrop interviews Kyle Owens, a partner at Bradley law firm, to discuss the intersection of banking...
00:37:40
November 10, 2025
Episode 113 Banking Matters Subpoenas in Banking: A Legal Perspective
In this episode of Banking Matters, host Elizabeth Holtrop speaks with attorney Sarah A. Samuel about the complexities of subpoenas in the banking sector....
00:33:12